Taikisha : Partial corrections regarding The 75th Annual Shareholders' Meeting of Taikisha Ltd Voting Results

October 05, 2020

Partial corrections regarding The 75th Annual Shareholders' Meeting

of Taikisha Ltd Voting Results

Regarding the "The 75th Annual Shareholders' Meeting of Taikisha Ltd Voting Results" announced on June 29, 2020, Taikisha Ltd. (the "Company") hereby announces as follows that it has made partial corrections to part of the results of the exercise of voting results at the 75th Annual Shareholders' Meeting held on June 26, 2020, due to the recount of untallied valid votes at shareholder registry administrator who entrusted the tallying operations of voting rights for the Company.

Corrections are underlined in the tables below.

(Before Correction)

3. Details of the Results of Voting Rights Exercised at the Meeting

					Number of	Approval
					Voting
	Matters for Resolution	For	Against	Abstain	Ratio	Resutls
	Rights
					(%)
					Exercised
Proposal No.1	311,641	106	0	311,817	99.94	approved
Proposal No.2
	Koji Kato	299,222	12,525	0	311,817	95.96	approved
	Hiroshi Mukai	303,337	8,410	0	311,817	97.28	approved
	Kazuhide Hayakawa	304,906	6,841	0	311,817	97.78	approved
	Yasushi Nakajima	304,916	6,831	0	311,817	97.79	approved
	Masanori Nakagawa	304,874	6,873	0	311,817	97.77	approved
	Nobutaka Inagawa	304,914	6,833	0	311,817	97.79	approved
	Junichi Murakawa	304,916	6,831	0	311,817	97.79	approved
	Hirokazu Hikosaka	306,499	5,248	0	311,817	98.29	approved
	Kiyotaka Fuke	306,435	5,312	0	311,817	98.27	approved
Proposal No.3
	Makoto Wakida	309,778	1,969	0	311,817	99.35	approved
	Shigeo Kobayashi	277,780	33,967	0	311,817	89.08	approved
	Nobuyuki Soda	245,681	66,066	0	311,817	78.79	approved
Proposal No.4	311,447	289	11	311,817	99.88	approved

Notes:

1. Proposals No.1 and No.4 shall be adopted by a majority of the voting rights of the shareholders present at the Meeting.
2. Proposals No.2 and No.3 shall be adopted by a majority of the voting rights of the shareholders present at the Meeting, at which the shareholders holding one-third or more of the voting rights of all shareholders entitled to exercise their voting rights are present.
3. All of the proposals respectively met the requirement for resolution and were duly approved in accordance with the Japanese Companies Act by counting the number of the voting rights exercised by the day before the Meeting and the number of the voting rights exercised by a part of the shareholders present at the Meeting who were able to be confirmed as "for", "against" or "abstain" on each proposal. Therefore, the number of the voting rights exercised by the shareholders, other than mentioned above, present at the Meeting who were not able to be confirmed as "for", "against" or "abstain" on each proposal was not counted.

(After Correction)

3. Details of the Results of Voting Rights Exercised at the Meeting

					Number of	Approval
					Voting
	Matters for Resolution	For	Against	Abstain	Ratio	Resutls
	Rights
					(%)
					Exercised
Proposal No.1	313,235	106	0	313,411	99.94	approved
Proposal No.2
	Koji Kato	300,816	12,525	0	313,411	95.98	approved
	Hiroshi Mukai	304,931	8,410	0	313,411	97.29	approved
	Kazuhide Hayakawa	306,500	6,841	0	313,411	97.79	approved
	Yasushi Nakajima	306,510	6,831	0	313,411	97.80	approved
	Masanori Nakagawa	306,468	6,873	0	313,411	97.78	approved
	Nobutaka Inagawa	306,508	6,833	0	313,411	97.80	approved
	Junichi Murakawa	306,510	6,831	0	313,411	97.80	approved
	Hirokazu Hikosaka	308,093	5,248	0	313,411	98.30	approved
	Kiyotaka Fuke	308,029	5,312	0	313,411	98.28	approved
Proposal No.3
	Makoto Wakida	311,372	1,969	0	313,411	99.35	approved
	Shigeo Kobayashi	279,374	33,967	0	313,411	89.14	approved
	Nobuyuki Soda	247,275	66,066	0	313,411	78.90	approved
Proposal No.4	313,041	289	11	313,411	99.88	approved

Notes:

1. Proposals No.1 and No.4 shall be adopted by a majority of the voting rights of the shareholders present at the Meeting.
2. Proposals No.2 and No.3 shall be adopted by a majority of the voting rights of the shareholders present at the Meeting, at which the shareholders holding one-third or more of the voting rights of all shareholders entitled to exercise their voting rights are present.
3. All of the proposals respectively met the requirement for resolution and were duly approved in accordance with the Japanese Companies Act by counting the number of the voting rights exercised by the day before the Meeting and the number of the voting rights exercised by a part of the shareholders present at the Meeting who were able to be confirmed as "for", "against" or "abstain" on each proposal. Therefore, the number of the voting rights exercised by the shareholders, other than mentioned above, present at the Meeting who were not able to be confirmed as "for", "against" or "abstain" on each proposal was not counted.